Statements: Sergei KOKOREV

Canonical ID: NK-czTV9ZmGCvCetRHiUuvaGj · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Sergei KOKOREV	eng	us_ofac_sdn	`ofac-51341`	2024-10-30
`Person:name`	SERGEI KOKOREV	eng	us_sam_exclusions	`usgsa-s4mrtxmhf`	2024-11-01
`Person:name`	KOKOREV, Sergei		us_trade_csl	`ofac-51341`	2024-10-30
`LegalEntity:name`	KOKOREV, Sergei		tw_shtc	`tw-shtc-b11ecbd554ea1040371d911367a050c9542b1269`	2025-07-21